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ALLENWEST GROUP LIMITED

Company number SC371601

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2022	466(Scot)	Alterations to floating charge SC3716010004	View PDF Alterations to floating charge SC3716010004 - link opens in a new window - 37 pages (37 pages)
12 Jul 2022	MR01	Registration of charge SC3716010004, created on 7 July 2022	View PDF Registration of charge SC3716010004, created on 7 July 2022 - link opens in a new window - 52 pages (52 pages)
19 Apr 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
24 Sep 2021	466(Scot)	Alterations to floating charge SC3716010003	View PDF Alterations to floating charge SC3716010003 - link opens in a new window - 35 pages (35 pages)
26 Aug 2021	PSC02	Notification of Pioneer Safety Group Limited as a person with significant control on 26 August 2021	View PDF Notification of Pioneer Safety Group Limited as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	MR01	Registration of charge SC3716010003, created on 28 May 2021	View PDF Registration of charge SC3716010003, created on 28 May 2021 - link opens in a new window - 50 pages (50 pages)
23 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	PSC02	Notification of Allenwest Limited as a person with significant control on 19 April 2021	View PDF Notification of Allenwest Limited as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC07	Cessation of Ampcontrol Pty Limited as a person with significant control on 19 April 2021	View PDF Cessation of Ampcontrol Pty Limited as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC07	Cessation of Ampcontrol International Holdings Pty Limited as a person with significant control on 19 April 2021	View PDF Cessation of Ampcontrol International Holdings Pty Limited as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of Steven Alexander Edmund as a director on 19 April 2021	View PDF Termination of appointment of Steven Alexander Edmund as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mr John Morgan as a director on 19 April 2021	View PDF Appointment of Mr John Morgan as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Brian Leslie Quarendon as a director on 19 April 2021	View PDF Appointment of Mr Brian Leslie Quarendon as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr George Elliott Nicholson as a director on 19 April 2021	View PDF Appointment of Mr George Elliott Nicholson as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM02	Termination of appointment of Nikolai Sean Wyman as a secretary on 19 April 2021	View PDF Termination of appointment of Nikolai Sean Wyman as a secretary on 19 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of Nikolai Sean Wyman as a director on 19 April 2021	View PDF Termination of appointment of Nikolai Sean Wyman as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)

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ALLENWEST GROUP LIMITED

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